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EDINBURGH APARTMENT HOLDINGS LTD

EDINBURGH APARTMENT HOLDINGS LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameEDINBURGH APARTMENT HOLDINGS LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC835046
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of EDINBURGH APARTMENT HOLDINGS LTD?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is EDINBURGH APARTMENT HOLDINGS LTD located?

    Registered Office Address
    11 Doune Gardens
    G20 6DJ Glasgow
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for EDINBURGH APARTMENT HOLDINGS LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJan 31, 2026
    Next Accounts Due OnOct 22, 2026

    What is the status of the latest confirmation statement for EDINBURGH APARTMENT HOLDINGS LTD?

    Last Confirmation Statement Made Up ToApr 03, 2026
    Next Confirmation Statement DueApr 17, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 03, 2025
    OverdueNo

    What are the latest filings for EDINBURGH APARTMENT HOLDINGS LTD?

    Filings
    DateDescriptionDocumentType

    Appointment of Mr Iain Colin Muirhead as a director on Apr 04, 2025

    		2 pagesAP01

    Appointment of Mr Craig Douglas as a director on Apr 04, 2025

    		2 pagesAP01

    Confirmation statement made on Apr 03, 2025 with updates

    		5 pagesCS01

    Confirmation statement made on Apr 02, 2025 with updates

    		6 pagesCS01

    Notification of Iain Colin Muirhead as a person with significant control on Mar 05, 2025

    		2 pagesPSC01

    Confirmation statement made on Mar 05, 2025 with updates

    		5 pagesCS01

    Incorporation

    		11 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJan 22, 2025

    Model articles adopted

    		MODEL ARTICLES
    capitalJan 22, 2025

    Statement of capital on Jan 22, 2025

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of EDINBURGH APARTMENT HOLDINGS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DOUGLAS, Craig
    Doune Gardens
    G20 6DJ Glasgow
    11
    United Kingdom
    		Director
    Doune Gardens
    G20 6DJ Glasgow
    11
    United Kingdom
    		ScotlandBritishDirector74265520003
    MALYON, Laurence Shaw
    Doune Gardens
    G20 6DJ Glasgow
    11
    United Kingdom
    		Director
    Doune Gardens
    G20 6DJ Glasgow
    11
    United Kingdom
    		ScotlandBritishDirector204355750003
    MUIRHEAD, Iain Colin
    Doune Gardens
    G20 6DJ Glasgow
    11
    United Kingdom
    		Director
    Doune Gardens
    G20 6DJ Glasgow
    11
    United Kingdom
    		ScotlandBritishDirector283695810001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of EDINBURGH APARTMENT HOLDINGS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Iain Colin Muirhead
    Doune Gardens
    G20 6DJ Glasgow
    11
    United Kingdom
    		Mar 05, 2025
    Doune Gardens
    G20 6DJ Glasgow
    11
    United Kingdom
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Laurence Shaw Malyon
    Doune Gardens
    G20 6DJ Glasgow
    11
    United Kingdom
    		Jan 22, 2025
    Doune Gardens
    G20 6DJ Glasgow
    11
    United Kingdom
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0